Continuous Transaction Monitoring

Continuous Transaction Monitoring (CTM) is a crucial component of internal control systems, particularly in dynamic business environments. This course provides comprehensive training on the principles, methodologies, and applications of CTM. Allowing participants to learn the knowledge and the skills needed to implement effective transaction monitoring processes within their organizations. Participants will learn how CTM enhances fraud detection, improves compliance, and strengthens financial controls by leveraging technology and data analytics.

Learning Objectives:

Participants who successfully complete this course will be able to:

• Understand and explore the methodologies of CTM frameworks tailored to the business environment.
• Gain proficiency in utilizing data analytics tools and techniques to perform continuous transaction monitoring effectively.
• Learn how to design and implement a CTM program and understand how CTM enhances fraud detection and prevention efforts within organizations.
• Learn how CTM contributes to improving compliance with local regulations and international standards.
• Gain insights into leveraging emerging technologies such as artificial intelligence and machine learning in CTM initiatives.